ROBERT L. DEMOREST - Corporate Board Profile

MARTEN TRANSPORT LTD

Filing Date	Source Excerpt
2008-03-27	Robert L. Demorest has been a Director since December 2007. Mr. Demorest has served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, since April 2000. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years.
2009-03-26	Robert L. Demorest has been a Director since December 2007. Mr. Demorest has served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, since April 2000. The Audit Committee currently consists of Mr. Winkel (Chair), Mr. Demorest and Mr. Owens. The Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest.
2010-03-25	Robert L. Demorest 64 President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., Minneapolis, Minnesota 2007 ... Audit Committee currently consists of Mr. Winkel (Chair), Mr. Demorest and Mr. Owens ... Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest ... Robert L. Demorest Fees paid consists of $20,000 as an annual retainer and $9,000 for attending 13 Board and committee meetings. Total compensation $51,750.
2011-03-24	Robert L. Demorest has been a Director since December 2007. Mr. Demorest has served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, since April 2000.
2012-03-16	Robert L. Demorest has been a Director since December 2007. Mr. Demorest has served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, since April 2000. The Audit Committee currently consists of Mr. Winkel (Chair), Mr. Demorest and Mr. Owens. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Demorest. The Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest.
2013-03-22	Robert L. Demorest has been a Director since December 2007. Mr. Demorest has served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc. since April 2000. The Audit Committee currently consists of Mr. Winkel (Chair), Mr. Demorest and Mr. Owens.
2014-03-26	Robert L. Demorest 68 President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., Minneapolis, Minnesota 2007 Robert L. Demorest has been a Director since December 2007. Audit Committee currently consists of Mr. Winkel (Chair), Mr. Demorest and Mr. Owens. Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Demorest. Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest. Director Compensation Table: Robert L. Demorest total $61,443.
2015-04-01	Robert L. Demorest has been a Director since December 2007. Mr. Demorest has served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, since April 2000. The Audit Committee currently consists of Mr. Winkel (Chair), Mr. Demorest and Mr. Owens. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Demorest. The Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest.
2016-03-24	Robert L. Demorest 70 President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., Minneapolis, Minnesota 2007 Fees paid consist of $26,000 as an annual retainer and $19,500 for attending 20 Board and committee meetings. Total compensation: $67,300
2017-03-23	Robert L. Demorest 71 President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., Minneapolis, Minnesota 2007 The Audit Committee consists of Mr. Winkel (Chair), Mr. Demorest, Mr. Owens and Mr. Booth. The Nominating/Corporate Governance Committee consists of Mr. Booth, Mr. Hagness, Mr. Bauer and Mr. Demorest.
2018-03-28	Robert L. Demorest 72 Business Consultant and former President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., Minneapolis, Minnesota 2007 Fees paid consist of $30,000 as an annual retainer and $14,250 for attending 14 Board and committee meetings. Total compensation: $68,350
2019-03-18	Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc.
2020-03-16	Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, from April 2000 to July 2017, at which time he retired.
2021-03-15	Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, from April 2000 to July 2017, at which time he retired. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. Mr. Demorest is now a business consultant to global companies, and we believe Mr. Demorest’s qualifications to sit on our Board of Directors include his years of experience as a Chief Executive Officer leading a world-wide, publicly-traded organization.
2022-03-14	Robert L. Demorest has been a Director since December 2007. Mr. Demorest is the Chair of the Nominating/Corporate Governance Committee. The Audit Committee currently consists of Mr. Booth (Chair), Mr. Winkel, Mr. Demorest and Ms. Iverson. The Nominating/Corporate Governance Committee currently consists of Mr. Demorest (Chair), Mr. Hagness, Mr. Bauer and Mr. Booth. Robert L. Demorest received total compensation of $107,483 in 2021.
2023-03-15	Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, from April 2000 to July 2017, at which time he retired. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. Mr. Demorest is now a business consultant to global companies, and we believe Mr. Demorest’s qualifications to sit on our Board of Directors include his years of experience as a Chief Executive Officer leading a world-wide, publicly-traded organization.
2025-03-17	Robert L. Demorest has been a Director since December 2007. Mr. Demorest is a business consultant and retired president, CEO and chairman of the board of MOCON, Inc. Audit Committee Chair and Nominating/Corporate Governance Committee member. Compensation: $131,390.